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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Egan, Gail
    Director born in October 1962
    Individual (71 offsprings)
    Officer
    2015-02-26 ~ 2015-12-15
    OF - Director → CIF 0
  • 2
    Nayar, Deepak
    Born in November 1959
    Individual (68 offsprings)
    Officer
    2015-12-15 ~ 2026-01-05
    OF - Director → CIF 0
  • 3
    Bower, Nicholas Anthony Crosfield
    Born in February 1975
    Individual (103 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Leigh, Rebecca
    Director born in December 1971
    Individual (79 offsprings)
    Officer
    2015-02-26 ~ 2015-12-15
    OF - Director → CIF 0
    Leigh, Rebecca
    Individual (79 offsprings)
    Officer
    2015-02-26 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 5
    RIVERSTONE PICTURE LIMITED
    RIVERSTONE PICTURES LIMITED 09270349
    99, Kenton Road, Harrow, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Harrow, Middlesex, England
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FINAL PORTRAIT COMMISSIONING LIMITED

Period: 2015-02-26 ~ now
Company number: 09459683
Registered name
FINAL PORTRAIT COMMISSIONING LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
148 GBP2024-03-31
Creditors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
147 GBP2024-03-31
-1 GBP2023-03-31
Total Assets Less Current Liabilities
147 GBP2024-03-31
-1 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
145 GBP2024-03-31
-3 GBP2023-03-31
Equity
147 GBP2024-03-31
-1 GBP2023-03-31
Trade Debtors/Trade Receivables
148 GBP2024-03-31

  • FINAL PORTRAIT COMMISSIONING LIMITED
    Info
    Registered number 09459683
    99 Kenton Road, Harrow, Middlesex HA3 0AN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-26 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.